APG keeps Nepal FATF recommendations at partially compliant
Nepal AML authorities must close FATF gaps after APG refused eight re-rating requests
FATF
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FATF
7 briefs
APG keeps Lao PDR higher-risk countries rating partially compliant
Lao PDR AML authorities must strengthen high-risk country countermeasure rules after APG refused the R.19 upgrade
FATF
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FATF and APG place Singapore in regular follow-up after AML evaluation
Singapore AML authorities must complete FATF/APG roadmap actions within three years
FATF
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FATF urges stronger controls for offshore VASPs
VASP supervisors must close offshore-provider licensing and supervision blind spots
FATF
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FATF urges stronger stablecoin and unhosted-wallet controls
Stablecoin and VASP compliance teams must strengthen controls for P2P unhosted-wallet exposure
FATF
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FATF calls for countermeasures on high-risk jurisdictions
Financial institutions must apply FATF enhanced due diligence and countermeasure controls for high-risk jurisdictions
FATF
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FATF adds Kuwait and Papua New Guinea to increased monitoring
Kuwait and Papua New Guinea AML authorities must implement FATF action plans under increased monitoring
FATF
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